Product Updates June 2017

New Job Descriptions and Revised Policy Templates for June 2017

Electronic Banking Product Manager Job Description Template – NEW!
Information Technology Risk Analyst Job Description Template – NEW!
Small Business Banking Relationship Officer Job Description Template – NEW!

These new products were developed in response to client requests who submitted their suggestions to our “Client Wish List.”  Your comments and ideas are always greatly appreciated and will be taken into consideration whenever we revise our current products or create new ones.  In summary, we want to ensure your success and earn your business!

Compliance Management Policy Template

The update to this product is in response to client requests who submitted their suggestions to our “Client Wish List” that we add a reference to the FFIEC’s Uniform Interagency Consumer Compliance Rating System which is a supervisory policy for evaluating financial institutions’ adherence to consumer compliance requirements.  The Uniform Interagency Consumer Compliance Rating System is designed to more fully align the rating system with the FFIEC agencies’ current risk-based, tailored examination approaches.  It was not developed with the intention of setting new or higher supervisory expectations for financial institutions.  The rating system’s adoption will represent no additional regulatory burden for financial institutions.  The updated rating system on consumer compliance examinations began on March 31, 2017.